G.T.B. COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of an administrator |
| 31/07/2531 July 2025 New | Registered office address changed from Fleet Lane St. Helens Merseyside WA9 1TA to C/O Forvis Mazars Llp One St. Peters Square Manchester M2 3DE on 2025-07-31 |
| 12/06/2512 June 2025 | Appointment of Anna Crockett as a director on 2025-06-11 |
| 12/06/2512 June 2025 | Appointment of Mr Steven John Smith as a director on 2025-06-11 |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 15/05/2515 May 2025 | Notification of James Corcoran as a person with significant control on 2024-01-20 |
| 15/05/2515 May 2025 | Cessation of Terence Corcoran as a person with significant control on 2024-01-20 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 10/10/2410 October 2024 | Termination of appointment of Terence Corcoran as a director on 2024-01-20 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 16/02/2316 February 2023 | Satisfaction of charge 9 in full |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/04/2130 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015794250012 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 11/10/1711 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015794250014 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015794250013 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015794250012 |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 05/09/125 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 16/11/1116 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORCORAN / 28/08/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORCORAN / 28/08/2011 |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CORCORAN / 28/08/2011 |
| 26/09/1126 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/09/103 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORCORAN / 01/01/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORCORAN / 01/01/2010 |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 01/09/101 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/11/0912 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/05/0918 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | PREVEXT FROM 30/11/2007 TO 31/05/2008 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 17/01/0517 January 2005 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 04/11/044 November 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 09/09/039 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/11/998 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/11 |
| 04/07/884 July 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: UNIT E EASTSIDE JACKSON STREET ST HELENS |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8715 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 11/06/8611 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/10/818 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/81 |
| 01/09/811 September 1981 | NEW SECRETARY APPOINTED |
| 12/08/8112 August 1981 | CERTIFICATE OF INCORPORATION |
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